Address
UQCg04Cf5eini-cSUZ8L_u7ktSSUqYjihdr4JSNzplab0MSn
Balance
0 TON
≈ $0
Tokens
1,000 BALLS
Contract type
wallet_v4r2
Date
Initiator
24 Jun, 15:43
Sent TON
Bybit 1
10214905
− 13.51 TON
24 Jun, 15:39
Swap tokens
STON.fi Dex
-
− 5,925 BALLS
+ 12.93 pTON
Received TON
EQARULUY…maQGH6aC
-
+ 13.04 TON
24 Jun, 14:00
Received token
UQCBU7zc…GlsMCETt
BIG BALLS BIRDS PRESALE SOFTCAP
+ 5,925 BALLS
24 Jun, 13:48
Received token
balls-token.ton
pre-sale test
+ 1,000 FAKE
15 Jun, 12:00
Sent TON
UQBXBeRx…sSgoqdv3
-
− 15 TON
15 Jun, 11:48
Swap tokens
STON.fi Dex
-
− 122 USD₮
+ 14.95 TON
15 Jun, 10:05
Received TON
UQA7gSeV…MNdO6r4I
-
+ 0.77222515 TON
15 Jun, 09:56
Received token
UQDVAwC5…49n8cgx1
-
+ 122 USD₮
12 Jun, 20:57
Sent TON
Bybit 1
10214905
− 88.84 TON
12 Jun, 20:51
Sent TON
EQBeDVQO…4oC8-f_e
finish
− 0.2 TON
Received TON
EQBeDVQO…4oC8-f_e
-
+ 0.1974892 TON
12 Jun, 20:34
Sent TON
EQBeDVQO…4oC8-f_e
finish
− 0.2 TON
Received TON
EQBeDVQO…4oC8-f_e
-
+ 0.1974892 TON
12 Jun, 20:29
Sent TON
EQBeDVQO…4oC8-f_e
finish
− 0.2 TON
Received TON
EQBeDVQO…4oC8-f_e
Profit
+ 88.37 TON
Send NFT
EQBe…-f_e
UQDy…xQi6
-
12 Jun, 20:27
Received TON
UQDjPvhd…a3rUvYhY
-
+ 0.238406 TON
12 Jun, 20:20
Sent TON
EQBeDVQO…4oC8-f_e
finish
− 0.2 TON
Received TON
EQBeDVQO…4oC8-f_e
-
+ 0.1973448 TON
12 Jun, 20:15
Sent TON
EQBeDVQO…4oC8-f_e
finish
− 0.2 TON
Received TON
EQBeDVQO…4oC8-f_e
-
+ 0.1973448 TON
12 Jun, 19:15
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQBe…-f_e
-
12 Jun, 19:12
Called contract
EQB9F33y…TFei6sWf
0x00000003
− 0.2 TON
Received NFT
EQB9F33y…TFei6sWf
-
12 Jun, 17:57
Called contract
EQB9F33y…TFei6sWf
0x6c6c2080
− 0.005 TON
12 Jun, 12:56
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQB9…6sWf
-
12 Jun, 12:27
Called contract
EQBF3jFd…w3tovA3F
0x00000003
− 0.2 TON
Received NFT
EQBF3jFd…w3tovA3F
-
12 Jun, 08:05
Called contract
EQBF3jFd…w3tovA3F
0x6c6c2080
− 0.005 TON
11 Jun, 20:37
Called contract
EQBF3jFd…w3tovA3F
0x6c6c2080
− 0.005 TON
11 Jun, 16:17
Sent TON
Bybit 1
10214905
− 18 TON
11 Jun, 15:48
Received TON
EQBBfDIm…rV_Xcp4u
-
+ 17.08 TON
11 Jun, 15:42
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQBB…cp4u
-
How this data was fetched?
Use tonapi.io